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Can I request a judicial record certificate in Panama if I have been declared innocent in a criminal process?
Yes, you can request a judicial record certificate in Panama even if you have been declared innocent in a criminal process. The certificate will reflect the lack of conviction and acquittal in the corresponding process. When making the request, you must provide the necessary information and follow the procedures established by the Judicial Branch.
How are the specific challenges of the real estate sector in relation to money laundering in the Dominican Republic addressed?
The real estate sector can present challenges regarding money laundering in the Dominican Republic due to the investment of illicit funds in properties. To address these challenges, regulations have been implemented that require enhanced due diligence when conducting real estate transactions. Regulators require that clients be identified, high-value transactions reported, and suspicious transactions investigated in the real estate sector. In addition, collaboration between real estate agents and authorities is promoted to prevent the use of properties in money laundering activities. These measures seek to ensure that the real estate sector in the Dominican Republic is not used to hide illicit funds.
How is child custody determined in divorce cases in the Dominican Republic?
The determination of child custody in divorce cases in the Dominican Republic is based on the best interests of the children. Parents can agree on a custody plan and file it with the court. If there is no agreement, the court will evaluate several factors, such as the parents' ability to provide a safe and stable environment, the children's relationship with each parent, and its opinion whether they are mature enough. Custody can be shared or exclusive
What are the main criticisms of the embargo in Costa Rica?
Among the most frequent criticisms of the embargo in Costa Rica are concerns about its negative economic impact, questions about the effectiveness of the measures adopted, and debates about the appropriateness of the country's foreign policy in relation to the embargo. These criticisms are fundamental for public debate and future policy formulation.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the financial system?
Brazil As a citizen in Brazil, you can request the judicial records of a candidate to occupy a position in the financial system through the competent regulatory bodies, such as the Central Bank of Brazil or the Securities Commission. These bodies can provide information on any sanctions or convictions related to illegal financial activities or non-compliance with regulations in the sector.
What is the contractor selection process in construction projects for care centers for victims of gender violence in Ecuador?
The contractor selection process in construction projects for care centers for victims of gender violence in Ecuador involves the review of experience in similar projects, the implementation of safe and confidential designs, and the participation of gender experts in the evaluation. of proposals. Contractors must commit to building safe and ethical spaces to support victims of gender violence.
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